You Can’t Sue for Perjury: Why Targets of Restraining Order Fraud and Other Procedural Abuses Based on Lies Get Screwed and Stay Screwed

The postscript (P.S.) to a series of comments left on the blog this week by the stepmother of a man who was falsely accused of violence asks whether he could sue his ex-girlfriend for lying.

The details, as the stepmother reports them, are these:

  1. Man and woman, who aren’t married, were together for four years and have a one-year-old daughter.
  2. During the term of their relationship, no reports of any kind of domestic conflict were made to authorities.
  3. The woman has heart disease (diagnosed as “congestive heart failure”) and can only perform minimally stressful activities, so this had typified the couple’s daily life: The man “gets up [at] 5 a.m., feeds [the] daughter, changes [her] diaper, makes his lunch, and heads to work. [He] gets home around 4­–4:30, and she is still in bed [and the] baby is still in [the] same diaper from that morning. […] He cleans, cooks, [does the] dishes [and] laundry, bathes [the] child, and heads to bed—and [the woman] bitches ‘cause he rolls over and goes to sleep.”
  4. On or about December 13, 2014, the couple “got in an argument, and she moved out, taking [their] child with her. She then texted [the child’s father] saying she was taking [the] child and moving to Oregon and he [would] never see [his] daughter again.”
  5. The woman then returned home to retrieve her belongings, “and when she went downstairs, he went out [the] door with [the] child. She freaked out. [Two] days later she filed a protection order saying all these lies about him…and he had to give [the] daughter back.”
  6. The woman, with her dad’s help, then relocated to Oregon with the child.

Among the woman’s allegedly false statements, apparently made to the police before she prepared to abscond with the child, was that the man pushed her into a fish tank, which it’s reported she actually slammed with her fist in a fit of rage while the man’s back was turned. Since the woman’s knuckles were plainly lacerated from punching glass, no arrest ensued. According to the man’s stepmother, the woman lied similarly to procure a protection order a couple of days later.

The stepmom wants to know if her stepson can sue his girlfriend for lying under oath. The answer, which is no, exposes why lying to the court is so effective, besides being easy.

Quoting “The Rule against Civil Actions for Perjury in Administrative Agency Proceedings: A Hobgoblin of Little Minds” (University of Pennsylvania Law Review, 1983):

“No action lies to recover damages caused by perjury.” If A is injured by the false or misleading testimony of B in a judicial proceeding, A cannot maintain an action for damages against B; A can obtain relief only by a direct attack on the judgment. So it was at common law, and although some observers have called for its abandonment, courts today are unanimous in following that ancient rule.

Tennessean and fraud victim Betty Krachey has launched a petition to urge her state to punish lying.

Appreciate that a corollary of that “ancient rule” is that if someone who’s lied about in a judicial proceeding lapses into suicidal despondency and kills him- or herself, his or her loved ones have no legal recourse. If you publicly mislabel someone a stalker, child molester, or batterer, for instance, outside of court, and that person kills him- or herself, you can be sued. But if the same end results from false allegations you make in court, you get away scot free.

Perjury—that is, knowingly lying to the court about influential facts—is a “serious criminal offense,” as a law student from South Africa recently remarked in a comment about a case of restraining order fraud that emerged in her country’s popular press. In many if not most jurisdictions in the U.S., perjury is a felony.

Punishment for it, however, can only follow its prosecution by the district attorney’s office, which rarely initiates perjury proceedings and only does so in slam-dunk cases of prominent interest like misconduct by public officials. Private litigants can sue for damages caused by the commission of other crimes—murder, for example—and they can sue for slanders and libels made outside of court. They can’t, though, sue for damages caused by lies told in judicial proceedings, no matter how injurious those lies might be.

The reason why, basically, is that the system likes closure. Once it rules on something, it doesn’t want to think about it again.

Consider what would happen if Person A lied about Person B, and Person B were authorized to sue Person A for lying. This would open the door for Person A to turn around and claim Person B lied in the second proceeding and sue Person B back. Person B could then pursue another action that alleged Person A lied about Person B in the third proceeding, and on and on ad infinitum.

While this would force the court to pay more than a lick of attention to the facts and also motivate it to drop the hammer on liars, it’s messy and time-consuming. So it’s rejected in the name of economy—and damn the consequences to people who are lied about.

This policy is among the reasons why restraining orders should be repealed.

Temporary orders are issued upon a few minutes’ prejudicial deliberation (really none at all). A petitioner goes to the courthouse, fills out some paperwork, and has a chitty-chat. If the accused doesn’t appeal, the court’s entire application to the case will have been those few minutes (sandwiched between stifled yawns). Even when a defendant does appear in court to contest allegations against him or her, judicial “review” of the matter may be less than 30 minutes.

On the basis of this brief “review” (which is often merely theater), a person like the man in the story above can be branded a “domestic abuser,” have his or her name entered into state and national police databases (permanently), and be denied contact with his or her child (besides potentially being denied credit, leases, and jobs, and having to indefinitely endure the agony and humiliation of being re-judged for something s/he didn’t do). S/he can also be made to pay court costs for having his or her life torn apart by lies.

A person like him, who can be male or female, can attack the false judgment in a further appeal—provided s/he has the emotional and financial resource—but s/he can’t seek redress for fraudulent testimony given in evidence against him or her.

That would inconvenience the court.

Copyright © 2014 RestrainingOrderAbuse.com

Facts and Fairness: Using Arizona’s Policies to Expose Restraining Order Iniquity

I live in Arizona where I was issued a restraining order in 2006 petitioned by a woman I nightly encountered hanging around outside of my house. The restraining order said I was a danger to her husband and shouldn’t be permitted to approach or talk to him.

If you receive a restraining order in my home state, here’s the first thing that greets your eye:

On the basis of the form this warning captions—which looks like it was drafted by someone using a pizza crust as a straightedge—citizens are recorded in state and national police databases as stalkers and violent abusers.

Consider that the immediate impression this warning is meant to give is beware. It naturally excites fear—and if you’ve been falsely accused, a host of other emotions, besides, none of which conduces to calm and lucid thinking.

Something you wouldn’t guess from this “Warning to Defendant” is that if a defendant “disagrees” with an order issued in Arizona, s/he has the statutory right to apply for an appeals hearing at any time during the order’s effectiveness. For example, if the duration of the order is one calendar year, the defendant can take 11 months to assemble his or her appeal and save up, if necessary, to have an attorney represent that appeal.

Here’s the law:

At any time during the period during which the injunction is in effect, the defendant is entitled to one hearing on written request. No fee may be charged for requesting a hearing. A hearing that is requested by a defendant shall be held within ten days from the date requested unless the court finds compelling reasons to continue the hearing. The hearing shall be held at the earliest possible time. An ex parte injunction that is issued under this section shall state on its face that the defendant is entitled to a hearing on written request and shall include the name and address of the judicial office where the request may be filed. After the hearing, the court may modify, quash or continue the injunction.

The statute says the court’s order must inform the defendant that s/he’s entitled to a hearing, but it doesn’t require that the order inform the defendant that s/he has a year (or possibly years) in which to prep and apply for that hearing, that the hearing is free, or that the defendant may be represented by an attorney.

Restraining orders are rhetorical psych-outs. Their language is overtly menacing, and neither the law nor the issuing courthouse gives any consideration to apprising defendants of their rights.

The stress is on apprising defendants, who are presumed to suck (sight unseen), of what rights they’re no longer deemed worthy of.

Appreciate that the court’s basis for issuing the document capped with the “Warning” pictured above is nothing more than some allegations from the order’s plaintiff, allegations scrawled on a form and typically made orally to a judge in four or five minutes.

In the courthouse where the order issued against me was obtained, restraining order petitioners file into a room like a small bus station terminal, submit their applications, wait for an audience with a judge, chat with him or her for a few minutes, and leave.

That’s it.

Consequences of receiving an order of the court whose merits are determined on this basis include registration in state and national law enforcement databases, and may also include loss of entitlement to home, children, and possessions, and loss of employment.

In contravention of due process, orders are issued against defendants that may deny them liberties and property without the court’s hearing from them at all.

Ever.

In Arizona, unless a defendant requests a hearing before a judge, that’s an end on the process. No judge will even have learned what s/he looks like, and the truth of the plaintiff’s claims will never have been controverted—claims, to reiterate, that were made in a few minutes and could include anything from annoyance to physical or sexual violence.

Such claims often amount to nothing more certain than finger-pointing.

(Docket time afforded by the court to the testimony of defendants who go to the trouble of appealing rulings based on such claims, incidentally, is about 15 minutes. The cost of attorney representation at an appeals hearing may be $2,000 to $5,000.)

The only provision the law or the court makes for discouraging false testimony (some motives for which are here) is this one, which predictably appears at the very end of the application form:

The plaintiff signs below.

Applicants aren’t of course told what “perjury” is, and they’re certainly not told it’s a felony crime that carries a prison term (as it is and does in Arizona and many other states). Lying to the court is never sanctioned or prosecuted, anyway.

Recent posts on this blog were answers to dismissal by a doctor of laws of criticisms that the restraining order process is unfair. The process would have to be far more deliberative than it is, in fact, to be merely “unfair.”

The process is automated.

Copyright © 2014 RestrainingOrderAbuse.com

J’accuse: On Wikipedia and Restraining Order Abuse

“Testilying is a portmanteau of testify and lying. Defendants who embellish their own testimony, particularly when no evidence contradicts them, can…be said to be testilying.”

Wikipedia

I’ve highlighted this coinage because it’s a clever and colorful one. What it’s drawn my attention to is that while Wikipedia, the universal go-to source for information or corroboration, has entries on “Perjury,” “Abuse of process,” “Malicious prosecution,” “False accusation,” “False allegation of child sexual abuse,” “False accusation of rape,” “False evidence,” “Scapegoating,” “Miscarriage of justice,” “Legal abuse,” and “Restraining order,” an entry on restraining order abuse or false allegations on restraining orders is conspicuously absent.

And bump-bump-bum there used to be one.

I’ve resisted joining the conspiracy crowd, because I haven’t frankly detected any intelligence in the administration of restraining orders that would suggest the existence of some sinister, overarching plot. Glad-handing, cronyism, money motives, power mania, and rote automation, yes. Evil ingenuity, no (except in the trenches).

When you perceive a conspicuous absence like this, though, you have to wonder just how nonpartisan and free-ranging Wikipedia really is.

The page that used to be up was discounted as lacking a meritorious basis and not representing a topic of broad social interest (“No indication that this article…covers a notable and/or neutral topic”). It was brief, to be sure, but certainly could have been developed, and my understanding of how Wikipedia works is that pages are fleshed out and refined by the cooperative efforts of various contributors. Since e-How recognizes that restraining order allegations are falsified and offers tutorials on how to combat false restraining orders, move for their vacation and expungement, etc., Wikipedia’s recusancy is curious.

Certainly there are any number of Wikipedia pages devoted to topics of interest to a highly select few. I’m sure I could learn all about the author of some obscure cookbook if I wished. Or a B-movie actress, manga villain, or obsolete gadget.

No topic defies neutral qualification, and since Wikipedia’s own “Restraining order” page recognizes that restraining orders are widely claimed to be misused, and since restraining orders are furthermore issued against millions of people every year across the globe, restraining order abuse can hardly be dismissed as a trivial topic or one unworthy of attention and elucidation. That’s its being disregarded owes to avoidance of a sensitive subject is a more credible explanation.

If Wikipedia has a page on cannibalism—and I’m sure it does—a page devoted to restraining order abuse is palpably overdue.

Copyright © 2014 RestrainingOrderAbuse.com